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SECUR-SERV INC.

SECUR-SERV INC.

Company Details

Name:	SECUR-SERV INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Apr 1988 (37 years ago)
Entity Number:	1255329
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	secur-serv inc.
Principal Address:	131 Clarendon Street, 2, MA, United States, 02116
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
PERRAULT, PAUL A.	Chief Executive Officer	131 CLARENDON STREET, BOSTON, MA, United States, 02116

DOS Process Agent

Name	Role	Address
BRADLEY SLENKER	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-10-25	2024-10-25	Address	131 CLARENDON STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2024-10-25	2024-10-25	Address	1313 LONE OAK ROAD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2024-04-15	2024-10-25	Address	28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2024-04-15	2024-10-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-15	2024-04-15	Address	1313 LONE OAK ROAD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2024-04-15	2024-10-25	Address	1313 LONE OAK ROAD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2024-04-15	2024-04-15	Address	131 CLARENDON STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2024-04-15	2024-10-25	Address	131 CLARENDON STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-04-07	2024-04-15	Address	1313 LONE OAK ROAD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2012-04-06	2014-04-07	Address	10931 LAUREATE DRIVE, SAN ANTONIO, TX, 78249, USA (Type of address: Chief Executive Officer)
2010-03-15	2020-04-20	Address	1313 LONE OAK RD, EAGAN, MN, 55121, USA (Type of address: Principal Executive Office)
2010-03-15	2012-04-06	Address	1313 LONE OAK RD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2008-12-26	2010-03-15	Address	34 PARKER, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2008-12-26	2010-03-15	Address	34 PARKER, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office)
2008-12-26	2008-12-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-04-28	2008-12-26	Address	2939 MILLER ROAD, DECATUR, GA, 30035, USA (Type of address: Principal Executive Office)
2002-07-19	2004-04-28	Address	2939 MILLER RD, DECATUR, GA, 30035, USA (Type of address: Principal Executive Office)
2000-05-19	2008-12-26	Address	2939 MILLER RD, DECATUR, GA, 30035, USA (Type of address: Chief Executive Officer)
1992-12-30	2002-07-19	Address	1361 VALENCIA AVE, TUSTIN, CA, 92680, USA (Type of address: Principal Executive Office)
1992-12-30	2008-12-26	Address	2939 MILLER RD, DECATUR, GA, 30035, USA (Type of address: Service of Process)
1992-12-30	2000-05-19	Address	2939 MILLER RD, DECATUR, GA, 30035, USA (Type of address: Chief Executive Officer)
1988-04-21	1988-04-21	Name	SCANTRON CORPORATION
1988-04-21	2024-10-25	Name	SCANTRON CORPORATION
1988-04-21	1992-12-30	Address	1361 VALENCIA AVENUE, TUSTIN, CA, 92680, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241025001981	2024-10-24	CERTIFICATE OF AMENDMENT	2024-10-24
240415003634	2024-04-15	BIENNIAL STATEMENT	2024-04-15
220426002783	2022-04-26	BIENNIAL STATEMENT	2022-04-01
200420060705	2020-04-20	BIENNIAL STATEMENT	2020-04-01
SR-16874	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16875	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180430006306	2018-04-30	BIENNIAL STATEMENT	2018-04-01
160404008435	2016-04-04	BIENNIAL STATEMENT	2016-04-01
140407006239	2014-04-07	BIENNIAL STATEMENT	2014-04-01
120406002221	2012-04-06	BIENNIAL STATEMENT	2012-04-01
110707000172	2011-07-07	CERTIFICATE OF AMENDMENT	2011-07-07
100315002767	2010-03-15	BIENNIAL STATEMENT	2010-04-01
081226002438	2008-12-26	BIENNIAL STATEMENT	2008-04-01
081226000074	2008-12-26	CERTIFICATE OF CHANGE	2008-12-26
060501002611	2006-05-01	BIENNIAL STATEMENT	2006-04-01
040428002874	2004-04-28	BIENNIAL STATEMENT	2004-04-01
020719002234	2002-07-19	BIENNIAL STATEMENT	2002-04-01
000519002390	2000-05-19	BIENNIAL STATEMENT	2000-04-01
960516002129	1996-05-16	BIENNIAL STATEMENT	1996-04-01
931201002432	1993-12-01	BIENNIAL STATEMENT	1993-04-01
921230002008	1992-12-30	BIENNIAL STATEMENT	1992-04-01
B630842-5	1988-04-21	APPLICATION OF AUTHORITY	1988-04-21

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

SECUR-SERV INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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